Protomed Limited

Dissolved 7 Nov 202606328310 Private limited company
Incorporated
30 July 2007
Industry
Other human health activities (86900)
Owners at dissolution
Accounts type
Full
Region
North East
Address
Bulman House
Regent Centre
Gosforth
NE3 3LS

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (25 former)
8 August 2024
Resigned Bryant, David John as Director
16 January 2023
Resigned Miller, Amanda as Secretary
6 November 2018
Resigned Sanson, David Alan as Director
6 November 2018
Appointed Bryant, David John as Director
26 October 2018
Resigned Bange, Baldev Raj as Director
23 October 2018
Resigned Tagg, Michael James as Director
30 June 2018
Resigned Thomson, Graham Ronald as Director
22 December 2017
Resigned Fisher, Brian James as Director
1 December 2017
Appointed Tagg, Michael James as Director
2 November 2017
Appointed Miller, Amanda as Secretary
2 November 2017
Resigned Murray, Gerard Thomas as Director
2 November 2017
Resigned Swinhoe, Craig Robert as Secretary
6 July 2017
Appointed Thomson, Graham Ronald as Director
26 June 2017
Resigned Pearce, Ian Jeffrey as Director
1 March 2017
Appointed Sanson, David Alan as Director
27 January 2017
Resigned Rigg, Christian Alexander as Director
23 January 2017
Appointed Murray, Gerard Thomas as Director
8 March 2016
Resigned Such, Martin John as Director
8 March 2016
Appointed Rigg, Christian Alexander as Director
2 March 2016
Appointed Bange, Baldev Raj as Director
1 December 2015
Appointed Swinhoe, Craig Robert as Secretary
1 December 2015
Resigned Such, Martin John as Secretary
1 December 2015
Resigned Scaife, Andrew John as Director
20 March 2014
Appointed Pearce, Ian Jeffrey as Director
18 March 2013
Resigned Weedle, Peter, Professor as Director
18 March 2013
Resigned Heywood, Anthony George as Director
18 March 2013
Resigned Street, Timothy William as Director
18 March 2013
Resigned Adam, Roderick James as Director
18 March 2013
Resigned Niven, Norman as Director
18 March 2013
Appointed Such, Martin John as Director
18 March 2013
Resigned Adam, Roderick James as Secretary
18 March 2013
Resigned Seddon, Christopher John as Director
18 March 2013
Appointed Such, Martin John as Secretary
18 March 2013
Appointed Fisher, Brian James as Director
17 June 2011
Resigned Harte, Matthew James Buchanan as Director
11 February 2011
Appointed Harte, Matthew James Buchanan as Director
27 October 2010
Appointed Scaife, Andrew John as Director
10 March 2010
Appointed Seddon, Christopher John as Director
23 June 2009
Resigned Niven, John Matthew as Director
4 May 2009
Resigned Dunn, Stephen Roger as Director
2 April 2009
Appointed Weedle, Peter, Professor as Director
3 November 2008
Appointed Adam, Roderick James as Secretary
3 November 2008
Resigned Niven, Norman as Secretary
3 November 2008
Appointed Adam, Roderick James as Director
24 July 2008
Appointed Street, Timothy William as Director
24 July 2008
Appointed Heywood, Anthony George as Director
24 July 2008
Appointed Dunn, Stephen Roger as Director
30 July 2007
Appointed Niven, Norman as Secretary
30 July 2007
Appointed Niven, John Matthew as Director
30 July 2007
Appointed Niven, Norman as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06775418
Former controllers (1)
25 June 2021
Ceased Quantum Pharmaceutical Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Final Gazette dissolved following liquidation—
7 August 2026Return of final meeting in a creditors' voluntary winding up

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